Projektu birojs Rīgā-E.BUŠS arhitekts, SIA

Limited Liability Company, Micro company
Place in branch
738 by turnover
446 by profit
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Projektu birojs Rīgā-E.BUŠS arhitekts"
Registration number, date 40002006718, 10.03.1992
VAT number None Europe VAT register
Register, date Commercial Register, 01.03.2005
Legal address Līču iela 1, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 25.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.01 0.27 0.09
Personal income tax (thousands, €) 0 0.19 0.12
Statutory social insurance contributions (thousands, €) 0 0.08 0.06
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

76 % 76 € 28 € 2 128 Latvia 10.12.2020 14.12.2020

Natural person

24 % 24 € 28 € 672 Latvia 10.12.2020 14.12.2020

Apply information changes

"Bušs E. arhitekts", SIA

Skolas 21-610a, Rīga LV-1010 Check address owners

Arhitektūra, projektēšana

Historical company names

Individuālais uzņēmums-Projektu birojs Rīgā "E.BUŠS ARHITEKTS" Until 01.03.2005 19 years ago

Historical addresses

Rīga, Bruņinieku iela 14 - 1A Until 29.12.2020 4 years ago
Carnikavas nov., Carnikava, Līču iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.01.2024  PDF (80.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.01.2023  PDF (79.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (80.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.01.2021  PDF (81.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Busas birojam 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (296.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (327.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (244 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.03.2016  PDF (366.67 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (99.81 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.06.2014  HTML (96.89 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums BUSS JPG

2011

Annual report 01.01.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 12.05.2011  TIF (346.84 KB)

2009

Annual report 02.05.2010  TIF (343.16 KB)

2008

Annual report 20.04.2009  TIF (575.16 KB)

2007

Annual report 16.02.2009  TIF (1.1 MB)

2006

Annual report 10.07.2007  TIF (562.13 KB)

2005

Annual report 14.09.2006  PDF (900.58 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 100.93 KB 11.12.2020 10.12.2020 3

Shareholders’ register

TIF 100.17 KB 20.11.2020 16.11.2020 3

Shareholders’ register

TIF 70.63 KB 31.07.2020 09.03.2016 2

Articles of Association

TIF 67.45 KB 26.09.2019 09.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 44.01 KB 29.12.2020 29.12.2020 1

Application

DOCX 44.01 KB 29.12.2020 29.12.2020 1

Application

EDOC 49.29 KB 29.12.2020 29.12.2020 1

Confirmation or consent to legal address

DOC 31.5 KB 29.12.2020 29.12.2020 1

Confirmation or consent to legal address

DOC 31.5 KB 29.12.2020 29.12.2020 1

Confirmation or consent to legal address

EDOC 16.18 KB 29.12.2020 29.12.2020 1

Decisions / letters / protocols of public notaries

RTF 203.27 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.58 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 14.12.2020 14.12.2020 2

Application

TIF 113.24 KB 11.12.2020 10.12.2020 2

Decisions / letters / protocols of public notaries

RTF 194.21 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.36 KB 24.11.2020 24.11.2020 2

Application

TIF 132.41 KB 20.11.2020 16.11.2020 3

Submission/Application

TIF 27.81 KB 20.11.2020 16.11.2020 1

Documents attesting the transfer of shares

TIF 249.3 KB 20.11.2020 16.04.2020 6

Documents attesting the transfer of shares

TIF 245.25 KB 20.11.2020 15.04.2020 7
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register